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These cookies will be stored in your browser only with your consent. Insiders work alone. Then assess the strength of the argument and discuss the truth of the conclusion. We also use third-party cookies that help us analyze and understand how you use this website. Difficult life circumstances such as substance abuse, divided loyalty or allegiance to the U.S., and extreme, persistent interpersonal difficulties. DoD Mandatory Controlled Unclassified Informa, Counterintelligence Awareness & Reporting Cou, Army OPSEC level 1 (Newcomers & Refresher), Watch Stander Duties and Responsibilities, Fundamentals of Financial Management, Concise Edition, Daniel F Viele, David H Marshall, Wayne W McManus, Investment in marketable equity securities, Common stock, authorized and issued 100,000 shares of no par stock. \text{Balance Sheet}\\ 0000003669 00000 n an odd, peculiar, or strange condition, situation, quality, etc. 0000132104 00000 n What is the formula for calculating solute potential? The term includes foreign intelligence and security services and international terrorists. 0000131453 00000 n 0000138600 00000 n Personnel who fail to report CI activities of concern as outlined in Enclosure 4 of DOD Directive 5240.06 are subject to appropriate disciplinary action under regulations. Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. 0000003567 00000 n 716 0 obj <> endobj Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. Additional Information: 0000138410 00000 n 0000119572 00000 n Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. Which of the following is an activity or knowledge, outside the norm, that suggests a foreign entity has foreknowledge of U.S. information, processes, or capabilities? This cookie is set by GDPR Cookie Consent plugin. Frequent or regular contact with foreign persons from countries which represent an intelligence or terrorist threat to the United States. Internal threats originate within the organization itself and usually are carried out by a current and former employee, a contractor, a business associate, etc. 6 What is protected under DHS insider threat program? What are the most likely indicators of espionage? Is the insider threat policy applicable to all classified information? from the following choices select the factors. 0000135347 00000 n 0000043214 00000 n 0000004489 00000 n True. Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. trailer << /Size 179 /Info 143 0 R /Root 147 0 R /Prev 86076 /ID[<988dfd25cce135f111892217a1299a2c><0391e40b650e250593b6a9febe1a6fd1>] >> startxref 0 %%EOF 147 0 obj << /Type /Catalog /Pages 145 0 R /Metadata 144 0 R /OpenAction [ 149 0 R /XYZ null null null ] /PageMode /UseNone /PageLabels 142 0 R /StructTreeRoot 148 0 R /PieceInfo << /MarkedPDF << /LastModified (D:20060421122912)>> >> /LastModified (D:20060421122912) /MarkInfo << /Marked true /LetterspaceFlags 0 >> >> endobj 148 0 obj << /Type /StructTreeRoot /RoleMap 7 0 R /ClassMap 10 0 R /K [ 131 0 R 132 0 R ] /ParentTree 133 0 R /ParentTreeNextKey 3 >> endobj 177 0 obj << /S 50 /L 134 /C 150 /Filter /FlateDecode /Length 178 0 R >> stream He later provided pricing and contract data, customer lists, and names of other employeesto what turned out to be a federal undercover agent. Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. 0000001497 00000 n They disregard company policies about installing personal software or hardware, accessing restricted websites, conducting unauthorized searches, or downloading confidential material. \text{HUBBARD CORPORATION}\\ How to stop them? Espionage: Any sensitive trade secrets, files, and data are vulnerable to espionage if an attacker steals them to sell to competitors. 0000136991 00000 n Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. A person born with two heads is an example of an anomaly. 0000135866 00000 n However, you may visit "Cookie Settings" to provide a controlled consent. None of the astronauts were able to explain the anomaly they observed in space. The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. 0000129330 00000 n Anomaly. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 0000006802 00000 n 0000138713 00000 n 0000138355 00000 n DuPont, a company based in Wilmington, Delaware, invented the chloride-route process for manufacturing TiO2 and invested heavily in research and development to improve the process over the years. These cookies track visitors across websites and collect information to provide customized ads. Among the individuals charged in the case? NOTE 1: If you are completing this course as a prerequisite for a CDSE instructor led course or as part of a specific CDSE training curriculum, you must take the exam (CI116.06) on STEPP to receive credit for completion. True or false: the ticketing area is more secure than the area beyond the security check point. stream 0000133425 00000 n Successful insider threat programs proactively use a mitigation approach of detect and identify, assess, and manage to protect their organization. This cookie is set by GDPR Cookie Consent plugin. 0000119842 00000 n Without need or authorization, they take proprietary or other information home in hard copy form and/or on thumb drives, computer disks, or e-mail. 0000087795 00000 n (Antiterrorism Scenario Training, Page 2) True. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. 0000003647 00000 n Here are recommendations based on this course. 0000157489 00000 n Awareness and Security Brief, CI Subscribe In our experience, those who purloin trade secrets and other sensitive information from their own companies to sell overseas often exhibit certain behaviors that co-workers could have picked up on ahead of time, possibly preventing the information breaches in the first place. 0000005333 00000 n Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. 0000046901 00000 n "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]i;e.l01B"e2L$6 ZSr$qLU"J oiL zR[JPxJOtvb_@&>!HSUi~EvlOZRs Sbwn+) QNTKB| )q)!O}M@nxJGiTR>:QSHDef TH[?4;}|(,"i6KcQ]W8FaKu `?5w. 15 0 obj <> endobj xref 15 106 0000000016 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 4. The employee who sold company data for financial gain. 0000120114 00000 n But in two of the three cases, the stolen secrets probably ended up in the hands of global businesses that will use them to attempt to gain an unfair competitive edge over the United States. hVO0Wv" 0000137906 00000 n True. Determine the truth of the premises of the following arguments. A .gov website belongs to an official government organization in the United States. 0000160819 00000 n 0000134613 00000 n Share sensitive information only on official, secure websites. You must print or save a local copy of the certificate as proof of course completion. Foreign economic espionage against the U.S. is a significant and growing threat to our countrys economic health and securityand so is the threat from corporate insiders willing to carry it out. 146 0 obj << /Linearized 1 /O 149 /H [ 1497 248 ] /L 89126 /E 67579 /N 3 /T 86087 >> endobj xref 146 33 0000000016 00000 n An employee might take a poor performance review very sourly. 0000096255 00000 n What are the most likely indicators of espionage? Premise: 2+3=5\qquad 2+3=52+3=5 If you suspect someone in your office may be . According to the latest economic espionage report to Congress from the Office of the National Counterintelligence Executive, although foreign collectors will remain interested in all aspects of U.S. economic activity and technology, theyre probably most interested in the following areas: - Information and communications technology, which form the backbone of nearly every other technology;- Business information that pertains to supplies of scarce natural resources or that provides global actors an edge in negotiations with U.S. businesses or the U.S. government;- Military technologies, particularly marine systems, unmanned aerial vehicles, and other aerospace/aeronautic technologies; and- Civilian and dual-use technologies in fast-growing sectors like clean energy, health care/pharmaceuticals, and agricultural technology. %PDF-1.6 % How do I choose between my boyfriend and my best friend? HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. An official website of the U.S. Department of Homeland Security, Cybersecurity & Infrastructure Security Agency, Critical Infrastructure Security and Resilience, Information and Communications Technology Supply Chain Security, HireVue Applicant Reasonable Accommodations Process, Reporting Employee and Contractor Misconduct, Detecting and Identifying Insider Threats, Insider Threat Mitigation Resources and Tools, Violence in the Federal Workplace: A Guide for Prevention and Response, Insider Threat Study: Computer System Sabotage in Critical Infrastructure Sectors, Making Prevention a Reality: Identifying, Assessing, and Managing the Threat of Targeted Attacks, Carnegie Mellon University Software Engineering Institute's, Carnegie Mellon University Engineering Institutes technical report, TheNATO Cooperative Cyber Defense Center of Excellence. Others probably have an innocent explanation but are sufficiently noteworthy that your servicing security office should be informed so the activity can be assessed and evaluated. There are also situations where insider threats are accidental. % Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. HUBBARDCORPORATIONBalanceSheetAtDecember31,2018. Spillage of classified information. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 This course is designed to explain the role each individual has in counterintelligence. Authorized custodians or users of the information can destroy it. The cookies is used to store the user consent for the cookies in the category "Necessary". 0000122114 00000 n False. 0000017701 00000 n Excessive use of email or fax. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. <> TiO2 is a commercially valuable white pigment used to color paints, plastics, and paper. This cookie is set by GDPR Cookie Consent plugin. Which of the following are examples of insider threats? American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. ", Counterintelligence as defined in the National Security Act of 1947, is "information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.". CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. It is a conversation with a specific purpose: collect information that is not readily available and do so without raising suspicion that specific facts are being sought. 0000005355 00000 n 0000045579 00000 n CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. Spies do get caught, but often only after much damage has already been done. The quiz must be completed from start to finish in a single session. 0000044598 00000 n False. This course is designed to explain the role each individual has in counterintelligence. 0000113494 00000 n 0000113208 00000 n %PDF-1.5 0000131839 00000 n Cyber Vulnerabilities to DoD Systems may include: DoD personnel who suspect a coworker of possible espionage should: Report directly to your CI or Security Office. emailStay Connected All three subjects pled guilty. Inventories are recorded at current resale value. But remember, the same people who can create it are also authorized to destroy it. The Early Indicators of an Insider Threat. 0000001011 00000 n Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. An official website of the United States government. Elicitation is a technique used to discreetly gather information. True or False: The initial moments of a hostage taking incident can be extremely dangerous. HMO0>N4I$e*EiX[4E$Fzc~t9]x2B21Ij C$n%BF,$.v^dnKoa4J0 The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. Indicators of a potential insider threat can be broken into four categoriesindicators of: recruitment, information collection, information transmittal and general suspicious behavior. an anomalous person or thing; one that is abnormal or does not fit in: With his quiet nature, he was an anomaly in his exuberant family. 0000134999 00000 n Environmental factors can escalate or mitigate stressors that may contribute to behavioral changes and an individuals progression from trusted insider to insider threat. Under DODD5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? 0000077964 00000 n you notice the following. Failure to comply with regulations for reporting foreign contacts or foreign travel. No Thanks A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that 'may be indicative' of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a writing espionage agent. True or False: Active resistance should be the immediate response to an active shooter incident. : organized activity of an intelligence service designed to block an enemy's sources of information, to deceive the enemy, to prevent sabotage, and to gather political and military information. Subsequent FBI investigation indicated that Wells had shown numerous indicators of a potential insider threat. You also have the option to opt-out of these cookies. There is no bookmarking available. 0000137809 00000 n The Insider Threat and Its Indicators Page 2 Indicators Indicators of a potential insider threat can be broken into four categories--indicators of: recruitment, information collection, information transmittal and general suspicious behavior. According to the superseding indictment, the PRC government was after information on chloride-route titanium dioxide (TiO2) production capabilities. adversaries. You may attempt this course an unlimited number of times. 0000120139 00000 n Keep in mind that not all insider threats exhibit all of these behaviors and not all instances of Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities we support include: Which of the following is not an example of an anomaly? ,2`uAqC[ . Spies do get caught, but often only after much damage has already been done. This cookie is set by GDPR Cookie Consent plugin. 8 What are some potential insider threat indicators quizlet? Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. Had they reported those suspicions earlier, the companys secrets may have been kept safe. <> Many co-workers came forward only after the criminal was arrested. I. If you feel you are being solicited for information which of the following should you do? What are some potential insider threat indicators quizlet? increase the potential damage the insider can have on national security or employee safety. 0000042078 00000 n 0000043480 00000 n Examples of PEI include: All of the above Required: hbbd``b`z"4c4`qAD'@$^1012100M 0000047645 00000 n CDSE does not maintain records of course completions. 0000002908 00000 n 0000002915 00000 n bw$,,/!/eo47/i.~Qkb#]=`]cO|v.tt"\"p:AAd3Qw8p3a`3"D0r=I*w"pa.7(yeY$8 QDeM 4:OyH==n{Lgs(=OyG{]AjY>D=|;mU{1axZoZ>7 SC\{?$% T>stream The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). xZo8"QD*nzfo}Pe%m"y-_3C"eERYan^o}UPf)>{P=jXwWo(H)"'EQ2wO@c.H\6P>edm.DP.V _4e?RZH$@JtNfIpaRs$Cyj@(Byh?|1?#0S_&eQ~h[iPVHRk-Ytw4GQ dP&QFgL Which, if any, 0000003576 00000 n Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact 0000045167 00000 n Common methods include ransomware, phishing attacks, and hacking. <>>> Which of the following is are examples of suspicious indicators related to insider threats? Core Concerns of Counterintelligence The First Line of Defense You Are The Target FIE Threats Economic Espionage Annual Loss Knowledge Check Module 2: Understanding our Adversaries Introduction What are the Adversaries Goals? The original cost of the inventories is $160,000\$ 160,000$160,000. 0000133950 00000 n Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. 0000044573 00000 n Anomalous data can indicate critical incidents, such as a technical glitch, or potential opportunities, for instance a change in consumer behavior. 0000042481 00000 n =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r This is a question our experts keep getting from time to time. Take a look; then select Countermeasures to see what you can do to protect against this collection method. These can be adopted by commercial organizations, but, most often, we find four levels, Restricted, Confidential, Internal, Public. They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. For those insiders that turn to malicious activity, researchers have found that the acts are rarely spontaneous; instead, they are usually the result of a deliberate decision to act. They work odd hours without authorization. Hb```f`` Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. 2:Q [Lt:gE$8_0,yqQ Sometimes specific individuals, like you, are designated to destroy it. Insider threats manifest in various ways . Classified waste disposal requires destroying government documents to prevent release of their contents. Examples of PEI include: All of these This is your one-stop encyclopedia that has numerous frequently asked questions answered. Sudden reversal of a bad financial situation or repayment of large debts. Notes payable are all long-term. from an antiterrorism perspective espionage and security. When is contact with an insider a reportable indicator? 0000137430 00000 n y0.MRQ(4Q;"E,@>F?X4,3/dDaH< Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Indicators . Our team has collected thousands of questions that people keep asking in forums, blogs and in Google questions. HSMo0G?xglQCwa%DUA Y!$C*!(7prX//VpzzZBX^"Tj2?lQ=2DTPVB^0RyL72}cei\4m`l]=QtELn UH$",Cno7q#MAuAN$%q0FG!Ms0(l"*2pl)'cR^mvPiT:at.&=B6i5Bfs)gQN"F2P) /JCO6x|vJ:f$G{6(#LS(/l7yz8U(W4|s`GGTvJr>P1."zirh_4#"gN`/ ` f 0000113139 00000 n Analytical cookies are used to understand how visitors interact with the website. They take short trips to foreign countries for unexplained reasons. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 0000136454 00000 n 0000133291 00000 n 0000001723 00000 n Our experts have done a research to get accurate and detailed answers for you. Official websites use .gov knowing indicators of an unstable person. 5m4;;_HF 'C_J!cK}p! Details. Attempts to explain wealth by reference to inheritance luck in gambling, or a successful business venture. endstream endobj 717 0 obj <>/Metadata 37 0 R/OCProperties<>/OCGs[730 0 R]>>/PageLabels 712 0 R/Pages 714 0 R/PieceInfo<>>>/StructTreeRoot 64 0 R/Type/Catalog>> endobj 718 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/Type/Page>> endobj 719 0 obj <>stream